Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.24656055  BTC 3,385.84 USD
0.30000000  BTC 4,119.69 USD
1.99900000  BTC 27,450.87 USD
0.21220076  BTC 2,914.00 USD
0.78814787  BTC 10,823.08 USD
1.15000000  BTC 15,792.15 USD
0.00563183  BTC 77.34 USD
0.49900000  BTC 6,852.42 USD
0.00400000  BTC 54.93 USD
0.00439400  BTC 60.34 USD
0.00203672  BTC 27.97 USD
0.00123550  BTC 16.97 USD
0.00091618  BTC 12.58 USD
0.35380000  BTC 4,858.49 USD
0.00653331  BTC 89.72 USD
0.43630896  BTC 5,991.53 USD
0.00714009  BTC 98.05 USD
0.60000000  BTC 8,239.38 USD
0.00800000  BTC 109.86 USD
1.00000000  BTC 13,732.30 USD
0.00940000  BTC 129.08 USD
1.50000000  BTC 20,598.45 USD
0.01000000  BTC 137.32 USD
3.09668094  BTC 42,524.55 USD
0.01000000  BTC 137.32 USD
0.23810904  BTC 3,269.78 USD
0.01000000  BTC 137.32 USD
0.26670000  BTC 3,662.40 USD
0.01030182  BTC 141.47 USD
0.33850000  BTC 4,648.38 USD
0.01259100  BTC 172.90 USD
0.37500000  BTC 5,149.61 USD
0.01400000  BTC 192.25 USD
0.45000000  BTC 6,179.54 USD
0.01460937  BTC 200.62 USD
0.50114325  BTC 6,881.85 USD
0.01473964  BTC 202.41 USD
0.64020000  BTC 8,791.42 USD
0.01560000  BTC 214.22 USD
0.87226276  BTC 11,978.17 USD
0.02000000  BTC 274.65 USD
1.00000000  BTC 13,732.30 USD
0.02129112  BTC 292.38 USD
1.31982975  BTC 18,124.30 USD
0.02338962  BTC 321.19 USD
1.79516185  BTC 24,651.70 USD
0.02380525  BTC 326.90 USD
2.51000000  BTC 34,468.07 USD
0.02631085  BTC 361.31 USD
0.20869784  BTC 2,865.90 USD
98.51837139  BTC 1,352,883.80  USD
0.29900000  BTC 4,105.96  USD
0.09875003  BTC 1,356.07  USD
0.01400000  BTC 192.25  USD
0.02900030  BTC 398.24  USD
0.00484278  BTC 66.50  USD
0.02000000  BTC 274.65  USD
0.00900000  BTC 123.59  USD
0.01527475  BTC 209.76  USD
0.00577730  BTC 79.34  USD
0.01041159  BTC 142.98  USD
0.09900000  BTC 1,359.50  USD
0.21613955  BTC 2,968.09  USD
0.09474291  BTC 1,301.04  USD
0.05603655  BTC 769.51  USD
0.06589118  BTC 904.84  USD
0.00452922  BTC 62.20  USD
0.65900000  BTC 9,049.59  USD
0.02939385  BTC 403.65  USD
0.01517150  BTC 208.34  USD
5.40514065  BTC 74,225.02  USD
0.00900000  BTC 123.59  USD
0.00627500  BTC 86.17  USD
0.14900000  BTC 2,046.11  USD
0.60000000  BTC 8,239.38  USD
0.10765000  BTC 1,478.28  USD
0.03282970  BTC 450.83  USD
0.00596788  BTC 81.95  USD
0.04255000  BTC 584.31  USD
0.05000000  BTC 686.62  USD
0.07550000  BTC 1,036.79  USD
1.79345673  BTC 24,628.29  USD
0.10670007  BTC 1,465.24  USD
0.08200000  BTC 1,126.05  USD
0.03000000  BTC 411.97  USD
0.29000000  BTC 3,982.37  USD
0.58024000  BTC 7,968.03  USD
0.18440000  BTC 2,532.24  USD
0.04900000  BTC 672.88  USD
0.27274200  BTC 3,745.38  USD
4.99900000  BTC 68,647.77  USD
0.01728395  BTC 237.35  USD
1.74900000  BTC 24,017.79  USD
0.01200000  BTC 164.79  USD
0.05000000  BTC 686.62  USD
0.10000000  BTC 1,373.23  USD
0.20000000  BTC 2,746.46  USD
0.01500000  BTC 205.98  USD
5.99900000  BTC 82,380.07  USD
0.19900000  BTC 2,732.73  USD
{{ errorMessage }}

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Address reuse
The sender uses the same address for receiving and for change
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter